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EDEN PROJECT LIMITED

Company number 03278093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 AP01 Appointment of Mrs Julia Marianne Philippa Grace Schoenmakers as a director on 23 February 2026
02 Mar 2026 TM01 Termination of appointment of Tina Dawn Bingham as a director on 23 February 2026
03 Feb 2026 AP01 Appointment of Mrs Tina Dawn Bingham as a director on 2 February 2026
02 Feb 2026 TM01 Termination of appointment of Peter John Stewart as a director on 1 February 2026
28 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
24 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
20 Aug 2025 AP01 Appointment of Mr Andrew William Jasper as a director on 15 August 2025
20 Aug 2025 TM01 Termination of appointment of Dawn Wilding as a director on 15 August 2025
07 May 2025 TM01 Termination of appointment of Simon James Bellamy as a director on 30 April 2025
07 Feb 2025 MR01 Registration of charge 032780930023, created on 3 February 2025
07 Feb 2025 MR01 Registration of charge 032780930024, created on 3 February 2025
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
28 Aug 2024 TM01 Termination of appointment of Timothy Bartel Smit as a director on 16 August 2024
02 Jul 2024 PSC07 Cessation of The Eden Trust as a person with significant control on 18 June 2024
01 Jul 2024 PSC02 Notification of Eden Project Group Limited as a person with significant control on 18 June 2024
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 TM01 Termination of appointment of Ashley Gilroy Mark Highfield as a director on 30 June 2024
01 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2024 MR04 Satisfaction of charge 8 in full
10 Apr 2024 MR04 Satisfaction of charge 032780930021 in full
10 Apr 2024 MR04 Satisfaction of charge 18 in full
10 Apr 2024 MR04 Satisfaction of charge 1 in full
10 Apr 2024 MR04 Satisfaction of charge 11 in full
10 Apr 2024 MR04 Satisfaction of charge 17 in full